We hereby inform you that the extraordinary general meeting of shareholders of investment company with variable capital „OMX Baltic Benchmark Fund“ is being convened on the 29th of May, 2020, at 10 a.m. For more information and documents presented to the meeting please see below.

Total amount of the shares of the investment company with variable capital „OMX Baltic Benchmark Fund“ and the amount of shares with the voting right at the General Meeting of the Shareholders are the same and equaling to 179 577 shares. ISIN code – LT0000990012.

Due to the quarantine regime in the country, we kindly ask the shareholders to vote in advance by filling in the general voting ballots.

Notification regarding convocation of the extraordinary general meeting of shareholders of investment company with variable capital “OMX Baltic Benchmark Fund”, its agenda and draft decisions.

General voting ballot

Candidates for the Supervisory Board